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Other Disclosures7148Financial Partners Group Co.,Ltd.Financials (excluding banks)

Notice Regarding the Change of Corporate Name of Our Consolidated Subsidiary

The Board of Directors resolved to change the corporate names of 2 consolidated subsidiaries to "株式会社FPG Air" and "株式会社FPG Owners," respectively. The changes are scheduled to take effect on 1 June 2026.

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Announced details

Applicable field (uses covered by this announcement)

Air transport business, aircraft use business, private jet charter services, transportation of medical personnel, asset management targeting highly scarce assets, co-ownership platform business, and advisory business

Launch date1 June 2026 (scheduled)
Relationship between the counterparty and the company
Financial Partners Group Co.,Ltd.7148
Relationship with the Company

Our consolidated subsidiaries.

Counterparty株式会社オンリーユーエア, 株式会社AND OWNERS

株式会社オンリーユーエア: Head office: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo; Representative: Yasujima Arata (安嶋新); Business activities: air transport business and aircraft use business. 株式会社AND OWNERS: Head office: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo; Representative: Kondo Ryuta (近藤竜太); Business activities: co-ownership platform business and advisory business.

Location (as indicated in this announcement)

株式会社オンリーユーエア: Based at Narita International Airport and Naha Airport. Head offices of both companies: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Counterparty株式会社オンリーユーエア, 株式会社AND OWNERS
Counterparty overview株式会社オンリーユーエア: Head office: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo; Representative: Yasujima Arata (安嶋新); Business activities: air transport business and aircraft use business. 株式会社AND OWNERS: Head office: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo; Representative: Kondo Ryuta (近藤竜太); Business activities: co-ownership platform business and advisory business.
Relationship with the CompanyOur consolidated subsidiaries.
Launch date1 June 2026 (scheduled)
Applicable areaAir transport business, aircraft use business, private jet charter services, transportation of medical personnel, asset management targeting highly scarce assets, co-ownership platform business, and advisory business
Location株式会社オンリーユーエア: Based at Narita International Airport and Naha Airport. Head offices of both companies: JP Tower, 29th Floor, 2-7-2 Marunouchi, Chiyoda-ku, Tokyo.
Items this document does not state (12)
Names of Products / Services CoveredContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The changes are intended to clearly demonstrate that both companies are members of the FPG Group, strengthen collaboration and coordination within the Group, and enhance the corporate value of the Group as a whole.

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Notice Regarding the Change of Corporate Name of Our Consolidated Subsidiary | Financial Partners Group Co.,Ltd. (7148) timely disclosure | Komori